3BMEXoUVQPjURvfsrVYzgKpfkCZqygRWQ43BMEXoUVQPjURvfsrVYzgKpfkCZqygRWQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUVQPjURvfsrVYzgKpfkCZqygRWQ4 | -1 (1) | 0.0000 | 0.6168 | 1.9165 | 0.0000 | 0.8355 | 1.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUVQPjURvfsrVYzgKpfkCZqygRWQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4232107 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.6168 |
| Maximum Balance Rank | 146789 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576096 (05/15/2019 02:50) |
| Last Seen Block | 605502 (11/26/2019 20:08) |
| Account Age (Blocks) | 289487 |
| Account Age Rank | 4196046 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.9165 |
| Deposits From External Accounts Rank | 91977 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898865 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8355 |
| Withdrawls To External Accounts Rank | 82023 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0810 |
| Withdrawls To BitMEX Accounts Rank | 274680 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44460 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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